Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30142481 |
| Universal Entity Code | 4035-6323-9274-0630 |
| Record last updated | Tuesday, November 19, 2024 2:45:57 AM UTC |
| Official Address | Uiterweg, 45 AAlsmeer There are 74 companies registered at this street |
| Locality | Aalsmeer |
| Region | Gemeente AAlsmeer, Provincie Noord-Holland |
| Postal Code | 1431AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2023 | Mergers and splits | | |
| Registry | Jan 2, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2021 20087... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 15, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 20087... | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 20087... | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 16, 2020 | Filing of financial statement 2019 20087... | | |
| Registry | Jul 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2019 | Modification of subscribed and paid-up capital 20087... | ||
| Registry | Jul 12, 2019 | Jul 9, 2019 | Amended statutes | |
| Registry | Jul 11, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 20087... | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 20087... | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2015 20087... | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2015 | Change of power-of-attorney of director | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 20087... | ||
| Registry | Mar 25, 2014 | Appointment of a man as Director | ||
| Registry | Mar 25, 2014 | Incorporation of company | ||
| Registry | Nov 19, 2013 | Modification of subscribed capital | | |
| Registry | Nov 14, 2013 | Appointment of a man as Director | ||
| Registry | Nov 14, 2013 | Incorporation of company | ||
| Registry | Jan 11, 2011 | Strike off | ||
| Registry | Jan 11, 2011 | Mergers and splits | | |
| Registry | Dec 23, 2010 | Strike off | ||
| Registry | Nov 23, 2010 | Mergers and splits | | |
| Registry | Oct 5, 2010 | Other filings | | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Appointment of a man as Liquidator | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2008 20087... | ||
| Registry | Sep 2, 2008 | Appointment of a man as Director | ||
| Registry | Sep 2, 2008 | Incorporation of company | ||
| Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 27, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
